Company NameSwiss Investment Ltd
DirectorMuhammad Ibrahim
Company StatusActive
Company Number07446914
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Muhammad Ibrahim
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(1 year, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 55682
Barsha 3 Villa No 2
Street 20
Dubai
United Arab Emirates
Director NameMr Sajid Habib
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address299 Stradbroke Grove
Ilford
Essex
IG5 0DQ
Director NameMrs Shagufta Muhammad Ibrahim
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(3 years, 7 months after company formation)
Appointment Duration2 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183-189 The Vale
London
W3 7RW
Director NameMrs Sumaira Ibrahim
Date of BirthAugust 1977 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed10 September 2014(3 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 2015)
RoleHousewife
Country of ResidenceEngland
Correspondence Address183-189 The Vale
London
W3 7RW
Director NameMrs Sumaria Ibrahim
Date of BirthAugust 1977 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed04 December 2018(8 years after company formation)
Appointment Duration1 week, 3 days (resigned 14 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183-189 The Vale
London
W3 7RW

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £100Muhammad Ibrahim
100.00%
Ordinary

Financials

Year2014
Net Worth£50,000
Cash£50,000
Current Liabilities£2,084,178

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Next Accounts Due30 April 2021 (1 month, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return30 November 2019 (1 year, 3 months ago)
Next Return Due11 January 2021 (overdue)

Filing History

24 August 2020Appointment of Mr Sumaira Ibrahim as a director on 24 August 2020 (2 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
9 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (8 pages)
25 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 December 2018Termination of appointment of Sumaria Ibrahim as a director on 14 December 2018 (1 page)
4 December 2018Appointment of Mrs Sumaria Ibrahim as a director on 4 December 2018 (2 pages)
8 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
4 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
7 November 2017Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 183-189 the Vale London W3 7RW on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 183-189 the Vale London W3 7RW on 7 November 2017 (1 page)
23 October 2017Registered office address changed from 183-189 the Vale London W3 7RW to 5 Merton Road Slough Berkshire SL1 1QW on 23 October 2017 (1 page)
23 October 2017Registered office address changed from 183-189 the Vale London W3 7RW to 5 Merton Road Slough Berkshire SL1 1QW on 23 October 2017 (1 page)
6 April 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
6 April 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 September 2016Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015 (1 page)
2 September 2016Termination of appointment of Sumaira Ibrahim as a director on 23 November 2015 (1 page)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000,000
(4 pages)
16 December 2015Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
16 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000,000
(4 pages)
16 December 2015Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
30 March 2015Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
30 March 2015Director's details changed for Mr Muhammad Ibrahim on 12 March 2014 (2 pages)
24 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000,000
(4 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000,000
(4 pages)
10 September 2014Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014 (1 page)
10 September 2014Appointment of Mrs Sumaira Ibrahim as a director on 10 September 2014 (2 pages)
10 September 2014Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014 (1 page)
10 September 2014Termination of appointment of Shagufta Muhammad Ibrahim as a director on 1 September 2014 (1 page)
10 September 2014Appointment of Mrs Sumaira Ibrahim as a director on 10 September 2014 (2 pages)
24 July 2014Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mrs Shagufta Muhammad Ibrahim as a director on 1 July 2014 (2 pages)
27 March 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 5,000,000
(3 pages)
27 March 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 5,000,000
(3 pages)
13 March 2014Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 13 March 2014 (2 pages)
13 March 2014Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England on 13 March 2014 (2 pages)
19 February 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 February 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
27 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
16 October 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
16 October 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 October 2012Previous accounting period shortened from 30 November 2012 to 30 April 2012 (1 page)
10 October 2012Previous accounting period shortened from 30 November 2012 to 30 April 2012 (1 page)
12 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
10 March 2012Termination of appointment of Sajid Habib as a director (1 page)
10 March 2012Appointment of Mr Muhammad Ibrahim as a director (2 pages)
10 March 2012Statement of capital following an allotment of shares on 10 March 2012
  • GBP 5,000,000
(3 pages)
10 March 2012Registered office address changed from 299 Stradbroke Grove Ilford Essex IG5 0DQ England on 10 March 2012 (1 page)
10 March 2012Termination of appointment of Sajid Habib as a director (1 page)
10 March 2012Appointment of Mr Muhammad Ibrahim as a director (2 pages)
10 March 2012Statement of capital following an allotment of shares on 10 March 2012
  • GBP 5,000,000
(3 pages)
10 March 2012Registered office address changed from 299 Stradbroke Grove Ilford Essex IG5 0DQ England on 10 March 2012 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)